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Office of Tax and Revenue Embezzlement Scandal




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themail archives

  • Report of Investigation submitted by the Council of the District of Columbia, Office of Tax and Revenue Investigation Special Committee; Chairman Vincent C. Gray, Councilmember Jack Evans; counsel, Wilmer Cutler Pickering Hale and Dorr LLP; forensic accounting advisors, PricewaterhouseCoopers LLP, December 15, 2008

  • Natwar M. Gandhi, CFO announces audit committee to review financial management and internal controls, December 5, 2007
  • Council Chairman Vincent C. Gray, press release announcing auditors for city council’s Office of Tax and Revenue investigation, December 4, 2007
    • Letter of agreement between Wilmer Cutler Pickering Hale and Dorr and city council, December 4, 2007
  • Office of the Chief Financial Officer, press release, Lorigo Announces Retirement, December 4, 2007
  • City Council, Council Office of Tax and Revenue Investigation Special Committee Establishment Emergency Declaration Resolution of 2007, PR17-557, passed November 20, 2007
  • Committee of the Whole and Committee on Finance and Revenue joint public oversight roundtable on the operations of the Office of Tax and Revenue, November 15, 2007
  • Natwar M. Gandhi, press release, CFO announces reforms at Tax and Revenue, November 14, 2007
  • Council Chairman Vincent C. Gray, statement on council oversight of Office of Tax and Revenue, November 14, 2007
  • Jeffrey A. Taylor, US Attorney for the District of Columbia, and Rod J. Rosenstein, US Attorney for the District of Maryland, public corruption investigation in DC property tax refund fraud scheme, press release, November 7, 2007
  • Andrew Sekela, Special Agent, Federal Bureau of Investigation, ciminal complaint and affidavit against Diane Gustus, November 7, 2007
  • Natwar M. Gandhi, statement on arrests in property tax refund scheme, November 7, 2007


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